The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. 報告. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…
Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the past year, the offering of such accounts on the dark web has increased significantly, cybersecurity experts told the…
プレスリリース. L銀行取引所, グローバルなデジタル資産取引プラットフォーム, has listed Global Digital Cluster Coin (GDCC) on January 27, 2023. LBank Exchangeをご利用の皆様へ, the GDCC/USDT trading pair is now officially available for trading. With its new-age protocol…
In a new directive to financial institutions, ナイジェリア中央銀行 (CBN) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. の…
Starling Bank has informed its customers that the bank no longer supports fund transfers to cryptocurrency platforms, including crypto exchanges. The bank stated that cryptocurrencies “are high risk and heavily used for criminal purposes and, as such, we no longer support…
Companies developing software solutions for foreign customers are urging Russian authorities to allow them to accept crypto payments. The proposal is part of a package of measures aimed at supporting IT exports suggested by an industry organization to the executive power…
Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use of cryptocurrencies for illegal purposes. The collaboration has been agreed upon during a visit by Russia’s Prosecutor General to Ankara. ロシア,…
A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…
Canadian company Dapper Labs has blocked operations with non-fungible tokens (NFT) for Russian accounts. The move follows a new round of sanctions recently imposed by the EU which prohibit the provision of crypto-related services to Russian residents and entities. NFT Platform…
